CABLEDEAN LIMITED - LONDON


Company Profile Company Filings

Overview

CABLEDEAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CABLEDEAN LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779501. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CABLEDEAN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2000-04-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-14 UNTIL 1993-01-19 RESIGNED
MR PETER MANUEL Jun 1959 British Director 1993-01-19 UNTIL 2000-04-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-01-14 UNTIL 1993-01-19 RESIGNED
WENDY KIRBY Other Secretary 2006-03-31 UNTIL 2022-07-01 RESIGNED
DAVID BURRELL Dec 1955 Secretary 1993-01-19 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Bradley Todd 2016-11-22 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BENCHLEVEL PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
CANTERLEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
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49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
192 INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
166 WESTBOURNE GROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN ROAD REAR LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
118 KENSINGTON PARK ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
285 WESTBOURNE GROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
181 WESTBOURNE GROVE LIMITED LONDON Active DORMANT 41100 - Development of building projects
65A PORTOBELLO ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
220A WESTBOURNE GROVE LIMITED LONDON Active DORMANT 41100 - Development of building projects
173 WESTBOURNE GROVE LIMITED LONDON Active SMALL 41100 - Development of building projects
247 PORTOBELLO ROAD LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
67A PORTOBELLO ROAD LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
31 CHEPSTOW VILLAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CABLEDEAN_LIMITED - Accounts 2017-03-29 30-06-2016 £38,067 equity
CABLEDEAN_LIMITED - Accounts 2016-04-01 30-06-2015 £38,067 equity

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